AML / Fraud Analyst

Job Role: AML and Fraud Analyst

Job Location: Bangalore

Job Requirements:

• Responsible for reviewing potential fraudulent transactions & activities, identify red flags & mitigate fraud.
• Perform detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.
• Maintain strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge.
• Perform detailed analysis on depository accounts that appear to have activity that would support suspicions of deposit fraud, counterfeit check activity, wire fraud, online banking and provide detailed documentary evidence to support findings.
• Reviewing and decisioning alerts related to suspicious activity or customer transaction and behavior patterns along with identifying potential onboarding and retention risk.  
• Autonomously complete all reports and research tasks assigned to ensure accurate and timely regulatory reporting and the mitigation of operational risk.
• Fraud Detection, Fraud Analysis or related experience.

Competencies/Skills:

• Excellent verbal and written communication skills
• Ability to conduct logical investigations
• Good understanding of banking or financial operations and systems
• Proficient in Microsoft Excel, Word, and PowerPoint

Qualifications:

• Minimum bachelor’s degree (preferably in a Business/Finance/Accounting related field)